Financial Crime Consultant

Location: London, United Kingdom. UK residency requirements may apply for security clearance; some roles require at least five years of continuous UK residency.

Company

hirify.global is a global consulting firm combining strategy, technology, innovation, science, engineering, and design to help clients address complex challenges.

What you will do

• Support financial crime advisory, transformation, and regulatory engagements.
• Assess financial crime risks, control frameworks, policies, procedures, and governance arrangements.
• Conduct research, regulatory analysis, risk assessments, gap analyses, and framework reviews.
• Contribute to operating model, process, and control design initiatives.
• Prepare reports, presentations, and other client deliverables.
• Facilitate workshops, conduct stakeholder interviews, and collaborate across risk, compliance, digital, data, and operations disciplines.

Requirements

• Understanding of anti-money laundering, sanctions, bribery and corruption, fraud, and wider financial crime risks.
• Knowledge of financial crime regulatory and legal frameworks.
• Experience in financial services, consulting, regulatory, government, or a related environment.
• Strong analytical, problem-solving, written communication, and verbal communication skills.
• Ability to interpret information, identify risks, develop practical recommendations, and manage stakeholders.
• Applicants for roles requiring UK security clearance must meet the applicable UK residency requirements and undergo background checks.

Nice to have

• Experience with regulatory reviews, transformation programmes, or regulatory change initiatives.
• Experience working with or supporting regulators.
• Knowledge of UK financial crime regulations and guidance.
• Experience with financial crime technology, data, or analytics solutions.
• Professional qualifications such as ICA, ACAMS, CFE, or equivalent.

Culture & Benefits

• Inclusive workplace focused on equality, diverse perspectives, and meaningful client and community impact.
• Private healthcare and health and lifestyle benefits.
• 25 days of annual leave, plus a half day on Christmas Eve, with the option to buy five additional days.
• Company pension scheme, annual performance-based bonus, and PA share ownership.
• Community and charity participation and tax-efficient benefits such as cycle-to-work and give-as-you-earn schemes.

Hiring process

• Complete the online application.
• Background checks and Baseline Personnel Security Standard screening are required; additional security vetting may apply to some UK roles.